Milenda Limited

Company Name	Milenda Limited
Company Status	Active
Company Number	01478612
Category	Private Limited Company
Incorporation Date	12 February 1980(44 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Carolyn Balcombe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Director Name	Mr Andrew Hilary Lauraine North
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Secretary Name	Mr Andrew Hilary Lauraine North
Nationality	British
Status	Current
Appointed	13 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Director Name	Sam Charles Nicholas Lipton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(23 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	117c Hamilton Terrace London NW8 9QU

Director Name	Timothy Peter Lipton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(23 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	171 Dorset House Gloucester Place London NW1 5AH

Director Name	Jeanette Lipton
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2002)
Role	Company Director
Correspondence Address	Tanglewood House Jarns Way Boars Hill Oxford

Director Name	Gerald Julian Lipton
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(12 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 09 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Avenue Road London NW8 6JD

Location

Registered Address	138 Barlby Road London W10 6BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Dalgarno
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8 at £1	Grant Alexander Lipton & Elliot Steven Lipton & Sara Joanna Dohl-steinberg 8.00% Ordinary
75 at £1	Chinacraft Services LTD 75.00% Ordinary
17 at £1	Gerald Julian Lipton 17.00% Ordinary

Financials

Year	2014
Net Worth	£826,360
Cash	£234,347
Current Liabilities	£403,436

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (10 months, 4 weeks from now)

Charges

26 September 1991	Delivered on: 14 October 1991 Satisfied on: 13 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stafford park, telford, shropshire containing 1.8 acres together with the factory buildings erected thereon. Fully Satisfied
26 September 1991	Delivered on: 14 October 1991 Satisfied on: 13 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at andover in hampshire and having an area of 3.291 acres and forming part of plot F1 west portway, portway industrial estate, andover, hampshire. Fully Satisfied
12 June 1986	Delivered on: 16 June 1986 Satisfied on: 26 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land situate at stafford park telford, shropshire containing 1.8 acres approx together with factory buildings erected thereon. Fully Satisfied
21 March 1985	Delivered on: 28 March 1985 Satisfied on: 26 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£1,000,000. Particulars: All that piece of land situated at andover in hampshire and having an area of 3,291 acres or thereabouts and forming part of plot F1 west portway on the portway industrial estate andover, hampshire. Fully Satisfied

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
12 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
23 March 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 138 Barlby Road London W10 6BJ on 23 March 2022 (1 page)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
4 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
14 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
1 May 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Gerald Julian Lipton as a director on 9 April 2017 (1 page)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (8 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (8 pages)
7 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
18 February 2015	Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
18 February 2015	Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 August 2014	Satisfaction of charge 4 in full (5 pages)
13 August 2014	Satisfaction of charge 3 in full (4 pages)
13 August 2014	Satisfaction of charge 3 in full (4 pages)
13 August 2014	Satisfaction of charge 4 in full (5 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (8 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (8 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
21 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
9 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Timothy Peter Lipton on 13 March 2010 (2 pages)
9 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Sam Charles Nicholas Lipton on 12 March 2010 (2 pages)
9 July 2010	Director's details changed for Sam Charles Nicholas Lipton on 12 March 2010 (2 pages)
9 July 2010	Director's details changed for Timothy Peter Lipton on 13 March 2010 (2 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
3 June 2009	Return made up to 13/03/09; full list of members (5 pages)
3 June 2009	Return made up to 13/03/09; full list of members (5 pages)
23 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
23 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
1 July 2008	Return made up to 13/03/08; full list of members (5 pages)
1 July 2008	Return made up to 13/03/08; full list of members (5 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
22 June 2007	Return made up to 13/03/07; full list of members (3 pages)
22 June 2007	Return made up to 13/03/07; full list of members (3 pages)
4 January 2007	Accounts for a small company made up to 23 February 2006 (7 pages)
4 January 2007	Accounts for a small company made up to 23 February 2006 (7 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
19 April 2006	Return made up to 13/03/06; full list of members (3 pages)
4 January 2006	Accounts for a small company made up to 24 February 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 24 February 2005 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
16 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (9 pages)
16 May 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (9 pages)
29 December 2004	Accounts for a small company made up to 22 February 2004 (5 pages)
29 December 2004	Accounts for a small company made up to 22 February 2004 (5 pages)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
19 March 2004	Return made up to 13/03/04; full list of members (9 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
23 December 2003	Accounts for a small company made up to 23 February 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 23 February 2003 (6 pages)
15 May 2003	Return made up to 13/03/03; full list of members (7 pages)
15 May 2003	Return made up to 13/03/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 21 February 2002 (4 pages)
19 December 2002	Accounts for a small company made up to 21 February 2002 (4 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
27 March 2002	Return made up to 13/03/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 22 February 2001 (4 pages)
24 December 2001	Accounts for a small company made up to 22 February 2001 (4 pages)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
29 March 2001	Return made up to 13/03/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 24 February 2000 (4 pages)
18 December 2000	Accounts for a small company made up to 24 February 2000 (4 pages)
25 April 2000	Return made up to 13/03/00; full list of members (7 pages)
25 April 2000	Return made up to 13/03/00; full list of members (7 pages)
23 December 1999	Accounts for a small company made up to 25 February 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 25 February 1999 (4 pages)
2 May 1999	Return made up to 13/03/99; full list of members (10 pages)
2 May 1999	Return made up to 13/03/99; full list of members (10 pages)
23 December 1998	Accounts for a small company made up to 26 February 1998 (4 pages)
23 December 1998	Accounts for a small company made up to 26 February 1998 (4 pages)
14 May 1998	Return made up to 13/03/98; no change of members (8 pages)
14 May 1998	Return made up to 13/03/98; no change of members (8 pages)
30 December 1997	Accounts for a small company made up to 27 February 1997 (4 pages)
30 December 1997	Accounts for a small company made up to 27 February 1997 (4 pages)
16 April 1997	Return made up to 13/03/97; no change of members (8 pages)
16 April 1997	Return made up to 13/03/97; no change of members (8 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
16 April 1996	Return made up to 13/03/96; full list of members (10 pages)
16 April 1996	Return made up to 13/03/96; full list of members (10 pages)
20 December 1995	Accounts for a small company made up to 23 February 1995 (4 pages)
20 December 1995	Accounts for a small company made up to 23 February 1995 (4 pages)
14 March 1995	Return made up to 13/03/95; no change of members (12 pages)
14 March 1995	Return made up to 13/03/95; no change of members (12 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
17 February 1987	Return made up to 19/01/87; full list of members (5 pages)
17 February 1987	Return made up to 19/01/87; full list of members (5 pages)
11 August 1981	Annual return made up to 24/06/81 (7 pages)
11 August 1981	Annual return made up to 24/06/81 (7 pages)
3 December 1980	Allotment of shares (2 pages)
3 December 1980	Allotment of shares (2 pages)
29 March 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
29 March 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 February 1980	Incorporation (15 pages)
12 February 1980	Incorporation (15 pages)

Milenda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London